AJS VENT LIMITED
| Status | ACTIVE |
| Company No. | 06742325 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2008 |
| Age | 15 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
AJS VENT LIMITED is an active private limited company with number 06742325. It was incorporated 15 years, 6 months, 29 days ago, on 05 November 2008. The company address is Units 2 & 3, Viking Park, Viking Tame Valley Trading Estate Units 2 & 3, Viking Park, Viking Tame Valley Trading Estate, Tamworth, B77 5DU, Staffordshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-17
Old address: Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL United Kingdom
New address: Units 2 & 3, Viking Park, Viking Tame Valley Trading Estate Wilnecote Tamworth Staffordshire B77 5DU
Documents
Accounts with accounts type micro entity
Date: 05 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 14 Nov 2023
Action Date: 05 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-05
Documents
Change to a person with significant control
Date: 24 Apr 2023
Action Date: 21 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jason Dean King
Change date: 2023-04-21
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Address
Type: AD01
New address: Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL
Change date: 2023-03-13
Old address: 2/3 Bull Ring Trading Estate Green Street Birmingham West Midlands B12 0NB
Documents
Certificate change of name company
Date: 13 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed a j s birmingham (holdings) LIMITED\certificate issued on 13/03/23
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Confirmation statement with no updates
Date: 19 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Cessation of a person with significant control
Date: 19 Nov 2021
Action Date: 08 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-08
Psc name: Susan Holly
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 08 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Holly
Termination date: 2021-05-08
Documents
Termination secretary company with name termination date
Date: 19 Nov 2021
Action Date: 08 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Holly
Termination date: 2021-05-08
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 05 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-05
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 25 Feb 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 05 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-05
Documents
Accounts with accounts type dormant
Date: 22 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 05 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-05
Documents
Accounts with accounts type dormant
Date: 21 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-09
Officer name: Susan Holly
Documents
Accounts with accounts type dormant
Date: 18 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 05 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2013
Action Date: 05 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-05
Documents
Accounts with accounts type dormant
Date: 23 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 05 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-05
Documents
Change person director company with change date
Date: 28 Nov 2012
Action Date: 06 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-06
Officer name: Jason Dean King
Documents
Change person director company with change date
Date: 28 Nov 2012
Action Date: 06 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-06
Officer name: Susan Holly
Documents
Change person secretary company with change date
Date: 28 Nov 2012
Action Date: 06 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-11-06
Officer name: Susan Holly
Documents
Accounts with accounts type dormant
Date: 28 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2011
Action Date: 05 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-05
Documents
Accounts with accounts type dormant
Date: 27 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2010
Action Date: 05 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-05
Documents
Accounts with accounts type dormant
Date: 18 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2009
Action Date: 05 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-05
Documents
Change person director company with change date
Date: 18 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Jason Dean King
Documents
Change person director company with change date
Date: 18 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Holly
Change date: 2009-10-01
Documents
Change account reference date company current extended
Date: 11 Nov 2009
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2009-11-30
Documents
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